Malaysia: Foreign Identities Are Used to Cover up Gambling Syndicates’ Online Activities

sim cards

In Malaysia, syndicates pay foreigners who allow their personal information to be used for SIM card registrations. These SIM cards help syndicates set up gambling websites and manage advertising on popular social media networks. Operations often happen inside condominiums with tight security measures, sometimes involving influencers to pull more users into gambling. Royal Malaysia Police […]

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Tabcorp Ordered to Pay AUS$ 4 Million for Spamming VIP Customers

TAB logos

The Australian Communications and Media Authority (ACMA) has instructed Tabcorp to pay AUS $4 million (equal to US$2.6 million) for breaking spam rules by sending more than 5,700 marketing messages to people in its VIP program. ACMA completed an investigation and discovered that Tabcorp issued 2,598 SMS and WhatsApp messages to users between 1 February […]

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New York Board Approves Downstate Casino Bids Minimum Capital, Licence Fee

New York City

In a meeting lasting less than 10 minutes on Monday, the New York State Gaming Commission’s Gaming Facility Location Board locked in two vital elements for the three available downstate casino licenses. All necessary entitlement procedures, including zoning and environmental reviews, must reach completion by September 30. Dealing with zoning rules is especially demanding this […]

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SIPP PN Praya Website Restored After Gambling Ads Appear

The Case Tracking Information System’s official website, managed by the Praya District Court, was reportedly displaying unauthorised online gambling advertisements. However, this has been resolved.  The issue began late Monday night, June 9, 2025, when users accessing the SIPP portal via Google search, were redirected to external betting websites. By Tuesday morning, the court’s IT […]

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Gibraltar Removed from EU List of High-Risk Jurisdictions

Gibraltar has been officially removed from the European Commission’s list of volatile third country jurisdictions. The decision follows detailed reviews and assessments led by the Financial Action Task Force. This updated list highlights global efforts towards strengthening financial systems and combating money laundering. Aside from Gibraltar, seven other countries have been delisted, including Barbados, Jamaica, […]

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Romania to Dismantle Gambling Regulator ONJN Following Regulatory Failures

Romania’s government plans to shut down the National Gambling Office (ONJN), which is the main authority overseeing gambling activities, according to the newspaper Adevărul. Months of political debates, increased public anger, and a harsh audit led up to this big decision, especially after discovering roughly €1 billion was lost from gambling taxes due to weak […]

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Swedish Gambling Authority Ends Influencer Advertising of Illegal Gambling on Twitch

This action comes from a steady push to tackle illegal gambling ads, focusing mainly on Swedish audiences reached through online channels. Key Points The Swedish Gambling Authority stepped in when influencers promoted unlicensed gambling on Twitch. After being monitored, all involved influencers stopped their undeclared advertising. The Swedish Gambling Authority, known as Spelinspektionen, announced that […]

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Brazilian Government Admits Lack of Revenue Data from Online Betting Sector

The Brazilian federal government has acknowledged its current lack of reliable data on revenue from the online betting sector. This admission was made by the Secretariat of Prizes and Bets, under the Ministry of Finance, in response to an official request from Congressman Saulo Pedroso.  The Congressman asked for detailed financial information about the industry, […]

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